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Company Information for

D'URSO & CO LIMITED

25 MALVERN ROAD, ORPINGTON, KENT, BR6 9HA,
Company Registration Number
02141321
Private Limited Company
Active

Company Overview

About D'urso & Co Ltd
D'URSO & CO LIMITED was founded on 1987-06-18 and has its registered office in Orpington. The organisation's status is listed as "Active". D'urso & Co Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
D'URSO & CO LIMITED
 
Legal Registered Office
25 MALVERN ROAD
ORPINGTON
KENT
BR6 9HA
Other companies in BR5
 
Filing Information
Company Number 02141321
Company ID Number 02141321
Date formed 1987-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts 
Last Datalog update: 2019-09-05 08:18:23
Primary Source:Companies House
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Company Officers of D'URSO & CO LIMITED

Current Directors
Officer Role Date Appointed
CLAUDIA BERTORELLI
Company Secretary 2003-05-07
CLAUDIA CRISTINA BERTORELLI
Director 2017-09-01
STEFANIA TROFIMENA PATRIZIA BURNS
Director 2017-09-01
VITTORIA SOPHIE LOUISE D'URSO
Director 2017-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
IVANO DURSO
Director 1991-09-19 2017-09-01
CAROLINA D'URSO
Company Secretary 1991-09-19 2003-05-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-21DS01Application to strike the company off the register
2018-08-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDIA CRISTINA BERTORELLI
2018-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR IVANO DURSO
2017-11-16PSC07CESSATION OF IVANO D'URSO AS A PERSON OF SIGNIFICANT CONTROL
2017-11-16AP01DIRECTOR APPOINTED MISS VITTORIA SOPHIE LOUISE D'URSO
2017-11-16AP01DIRECTOR APPOINTED MRS STEFANIA TROFIMENA PATRIZIA BURNS
2017-11-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS CLAUDIA BERTORELLI on 2017-09-01
2017-11-16AP01DIRECTOR APPOINTED MRS CLAUDIA CRISTINA BERTORELLI
2017-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 55
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-03-13AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-04LATEST SOC04/10/15 STATEMENT OF CAPITAL;GBP 55
2015-10-04AR0119/09/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-30LATEST SOC30/11/14 STATEMENT OF CAPITAL;GBP 55
2014-11-30AR0119/09/14 ANNUAL RETURN FULL LIST
2014-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/14 FROM 86 Oakdene Road Orpington Kent BR5 2AW
2014-03-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 55
2013-11-12AR0119/09/13 ANNUAL RETURN FULL LIST
2013-11-12CH01Director's details changed for Mr Ivano Durso on 2013-05-10
2013-03-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0119/09/12 ANNUAL RETURN FULL LIST
2012-03-20AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-18AR0119/09/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-03AR0119/09/10 FULL LIST
2010-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVANO DURSO / 19/09/2010
2010-03-02AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2010 FROM FLAT 1 83 HEATHFIELD ROAD KESTON BRIGHTON KENT BR2 6BB
2009-12-03AR0119/09/09 FULL LIST
2009-05-05AA30/06/08 TOTAL EXEMPTION FULL
2008-12-04363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-12-03288cSECRETARY'S CHANGE OF PARTICULARS / CLAUDIA D'URSO / 09/09/2008
2008-10-24287REGISTERED OFFICE CHANGED ON 24/10/2008 FROM VITTORIA HOUSE 2A TOWCESTER ROAD BOW LONDON E3 3ND
2008-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-10-23363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-09-29363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-16363aRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-16363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-07-28287REGISTERED OFFICE CHANGED ON 28/07/04 FROM: SIXTH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY
2003-11-14363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-01287REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 86 OAKDENE ROAD PETTS WOOD ORPINGTON KENT BR5 2AW
2003-06-26169£ IC 100/55 13/06/03 £ SR 45@1=45
2003-05-21288bSECRETARY RESIGNED
2003-05-21288aNEW SECRETARY APPOINTED
2003-05-09173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2003-05-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-05-09RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-11-08363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2001-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-10-19363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-09363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-10-26363sRETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
1999-09-11395PARTICULARS OF MORTGAGE/CHARGE
1999-05-19395PARTICULARS OF MORTGAGE/CHARGE
1999-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-11-05363sRETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
1997-10-20363sRETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
1997-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-10-20SRES03EXEMPTION FROM APPOINTING AUDITORS 18/09/97
1996-10-11363sRETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
1996-10-11SRES03EXEMPTION FROM APPOINTING AUDITORS 19/09/96
1996-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1995-11-28363sRETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS
1995-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-10-06SRES03EXEMPTION FROM APPOINTING AUDITORS 21/09/95
1995-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1995-03-31SRES03EXEMPTION FROM APPOINTING AUDITORS 10/03/95
1994-10-14363sRETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS
1994-06-13SRES03EXEMPTION FROM APPOINTING AUDITORS 18/05/94
1994-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46330 - Wholesale of dairy products, eggs and edible oils and fats

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco

Licences & Regulatory approval
We could not find any licences issued to D'URSO & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D'URSO & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1999-09-11 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1999-05-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 5,455
Creditors Due Within One Year 2011-07-01 £ 6,231
Trade Creditors Within One Year 2012-07-01 £ 40
Trade Creditors Within One Year 2011-07-01 £ 45

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D'URSO & CO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 55
Called Up Share Capital 2011-07-01 £ 55
Cash Bank In Hand 2012-07-01 £ 57,065
Cash Bank In Hand 2011-07-01 £ 96,712
Current Assets 2012-07-01 £ 77,030
Current Assets 2011-07-01 £ 121,976
Debtors 2012-07-01 £ 19,965
Debtors 2011-07-01 £ 25,264
Shareholder Funds 2012-07-01 £ 71,575
Shareholder Funds 2011-07-01 £ 115,745

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D'URSO & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D'URSO & CO LIMITED
Trademarks
We have not found any records of D'URSO & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D'URSO & CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as D'URSO & CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D'URSO & CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D'URSO & CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D'URSO & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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